Company Information

CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000,000

Directors

Mahesh Rajiv Limaye
Mahesh Rajiv Limaye
Director/Designated Partner
over 2 years ago
Prashant Ulhasrao Joshi
Prashant Ulhasrao Joshi
Director
over 2 years ago
Gurmeet Kalra
Gurmeet Kalra
Director/Designated Partner
over 2 years ago
Surjeetsingh Kalra
Surjeetsingh Kalra
Director/Designated Partner
over 2 years ago

Past Directors

Vandana Sunil Dutt
Vandana Sunil Dutt
Director
over 12 years ago
Sandeepkumar Sunilkumar Dutt
Sandeepkumar Sunilkumar Dutt
Director
almost 13 years ago

Documents

Form DIR-12-03042021_signed
Form MGT-7-03042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Evidence of cessation;-30122020
Form DIR-12-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Notice of resignation;-30122020
Form AOC-4-14122020_signed
Optional Attachment-(1)-12122020
List of share holders, debenture holders;-12122020
Directors report as per section 134(3)-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Form AOC-4-12122020_signed
Form MGT-7-12122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form ADT-1-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Copy of resolution passed by the company-09122020
Copy of the intimation sent by company-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Copy of written consent given by auditor-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Copy of the intimation sent by company-22102020